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GL31_20191129e.pdf
... through digital channels (e.g. webpage/mobile apps), the insurer should be in a position to demonstrate to the IA upon request that the requirements of this Guideline are complied with. 6.7 With regard to the sale of VHIS-compliant policies, authorized insurers and licensed insurance intermediaries should...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL31_20191129e.pdf -
Date: 2020-06-24
[PDF]
GL31_20191129e.pdf
... through digital channels (e.g. webpage/mobile apps), the insurer should be in a position to demonstrate to the IA upon request that the requirements of this Guideline are complied with. 6.7 With regard to the sale of VHIS-compliant policies, authorized insurers and licensed insurance intermediaries should...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL31_20191129e.pdf -
Date: 2019-11-29
[PDF]
egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... therefore make it a top priority to use appropriate life insurance products (in terms of both features and budget) to secure sufficient coverage to close the MPG. 25 Life insurance is unique because it costs much less when it is bought at early age. The idea of Lifetime Risk Profiling helps smart...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... therefore make it a top priority to use appropriate life insurance products (in terms of both features and budget) to secure sufficient coverage to close the MPG. 25 Life insurance is unique because it costs much less when it is bought at early age. The idea of Lifetime Risk Profiling helps smart...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
..., internet and mobile payment services are popular in Hong Kong, most of them linked to an underlying bank account. Virtual currencies (“VCs”) are virtual commodities not accepted for payment in Hong Kong and have only drawn speculative investment. While we have not found substantial risks in these newly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
..., internet and mobile payment services are popular in Hong Kong, most of them linked to an underlying bank account. Virtual currencies (“VCs”) are virtual commodities not accepted for payment in Hong Kong and have only drawn speculative investment. While we have not found substantial risks in these newly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
..., internet and mobile payment services are popular in Hong Kong, most of them linked to an underlying bank account. Virtual currencies (“VCs”) are virtual commodities not accepted for payment in Hong Kong and have only drawn speculative investment. While we have not found substantial risks in these newly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05